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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Mulder - Hendrik Matthijs Director 30-MAY-2013 - Paradise Papers
Sanders - Tania Director 19-FEB-2013 30-NOV-2013 Paradise Papers
Millchem Holdings Limited Shareholder - - Paradise Papers
Turner - Paul Director 19-FEB-2013 03-DEC-2013 Paradise Papers
Perkins - Ian Richard Brice Director 01-MAR-2013 08-NOV-2013 Paradise Papers
Wisman - Edzo Lammert Director 19-FEB-2013 - Paradise Papers
Cambria Africa PLC Connected to - - Paradise Papers
Cambria Africa PLC Ultimate beneficial owner - - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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